Enforcement Directorate Arrests Grand Venice Mall Owner in Real Estate Fraud Investigation
The Enforcement Directorate (ED) arrested Satinder Singh Bhasin, the owner of Greater Noida’s Grand Venice Mall, on May 29 in connection with a major money-laundering investigation. Acting under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, the agency took the developer into custody following a specific directive from the Supreme Court of…